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General information

Ch Corporation NZ Limited

Type: NZ Limited Company (Ltd)
9429030564329
New Zealand Business Number
3941218
Company Number
Registered
Company Status

Ch Corporation Nz Limited (issued an NZ business number of 9429030564329) was started on 03 Aug 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, up until 09 Jul 2019. 200000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000000 shares (50% of shares), namely:
Ch Corporation Pty Limited (an other) located at Belconnen postcode ACT 2617. In the second group, a total of 1 shareholder holds 2.6% of all shares (exactly 5200000 shares); it includes
Chen, Zhi Fu (an individual) - located at No. 76, Hubinnan Road, Siming District, Xiamen. Moving on to the third group of shareholders, share allocation (94800000 shares, 47.4%) belongs to 1 entity, namely:
Chung Hua Holdings Hk Limited, located at 77-79 Gloucester Road, Wanchi (an other). Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 09 Jul 2019
Last updated:
Contact info
61 4 33380666
Phone (Phone)
jccheak@lobbyist.com
Email
No website
Website
Directors
Name and Address Role Period
Weng Kit Cheak
Jalan P Ramlee, Kuala Lumpur, 50250
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Wai Kit Cheak
West Perth, Wa, 6005
Address used since 31 Aug 2022
Macquarie, Act, 2614
Address used since 31 Aug 2014
Director 03 Oct 2012 - current
Hiok Juan Tham
Southbank, Melbourne, 3006
Address used since 01 Sep 2014
Director 02 May 2013 - current
Yee Yang Lee
Avondale, Auckland, 1026
Address used since 15 Mar 2014
Director 12 Feb 2014 - current
Chee Jong Nicky Yeong
Jalan Putramas 1, Off Jalan Kuching, Kuala Lumpur, 51200
Address used since 03 Oct 2012
Director 03 Oct 2012 - 12 Feb 2014
Yee Yang Lee
Sandringham, Auckland, 1025
Address used since 01 Jan 1970
Director 03 Aug 2012 - 31 Aug 2012
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Jan 2013 - 09 Jul 2019
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 10 Sep 2012 - 31 Jan 2013
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 10 Sep 2012 - 31 Jan 2013
212 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 03 Aug 2012 - 10 Sep 2012
Financial Data
Financial info
200000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000000
Shareholder Name Address Period
Ch Corporation Pty Limited
Other (Other) 		Belconnen
ACT 2617 		22 Mar 2013 - current
Shares Allocation #2 Number of Shares: 5200000
Shareholder Name Address Period
Chen, Zhi Fu
Individual 		No. 76, Hubinnan Road
Siming District, Xiamen
361004 		22 Apr 2013 - current
Shares Allocation #3 Number of Shares: 94800000
Shareholder Name Address Period
Chung Hua Holdings Hk Limited
Other (Other) 		77-79 Gloucester Road
Wanchi
 22 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Cheak, Weng Kit
Director 		Jalan P Ramlee
Kuala Lumpur
50250 		03 Aug 2012 - 22 Mar 2013
Location
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